TOYBOX PROPERTIES LIMITED

Company Documents

Date	Description
06/08/246 August 2024	Confirmation statement made on 2024-07-29 with no updates View Document
06/08/246 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/09/2312 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
05/09/235 September 2023	Termination of appointment of Simon Andrew Irons as a director on 2023-09-04 View Document
05/09/235 September 2023	Appointment of Mr Matthew Gordon Philip Davies as a director on 2023-09-04 View Document
05/09/235 September 2023	Termination of appointment of Clare Phizacklea as a director on 2023-09-04 View Document
05/09/235 September 2023	Termination of appointment of Margaret Josephine Randles as a director on 2023-09-04 View Document
09/08/239 August 2023	Confirmation statement made on 2023-07-29 with no updates View Document
15/02/2215 February 2022	Accounts for a dormant company made up to 2021-12-31 View Document
10/08/2110 August 2021	Confirmation statement made on 2021-07-29 with no updates View Document
31/07/2031 July 2020	CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View Document
07/10/197 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
08/08/198 August 2019	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES View Document
26/06/1926 June 2019	REDUCE ISSUED CAPITAL 23/01/2019 View Document
10/06/1910 June 2019	DIVIDEND 23/01/2019 View Document
10/06/1910 June 2019	STATEMENT BY DIRECTORS View Document
10/06/1910 June 2019	SOLVENCY STATEMENT DATED 01/01/18 View Document
10/06/1910 June 2019	DEED OF ASSIGNMENT 23/01/2019 View Document
08/01/198 January 2019	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
02/08/182 August 2018	CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES View Document
09/03/189 March 2018	PREVEXT FROM 31/08/2017 TO 31/12/2017 View Document
17/10/1717 October 2017	DIRECTOR APPOINTED MR MATTHEW PETER MULLER View Document
08/09/178 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066592140003 View Document
08/09/178 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066592140004 View Document
04/09/174 September 2017	DIRECTOR APPOINTED MR SIMON ANDREW IRONS View Document
03/08/173 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOYBOX GREAT DENHAM LIMITED View Document
02/08/172 August 2017	CESSATION OF CHRISTOPHER TOWNSON AS A PSC View Document
02/08/172 August 2017	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES View Document
02/08/172 August 2017	CESSATION OF JACQUELINE TOWNSON AS A PSC View Document
01/08/171 August 2017	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TOWNSON View Document
01/08/171 August 2017	REGISTERED OFFICE CHANGED ON 01/08/2017 FROM ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD MK40 3JY View Document
01/08/171 August 2017	DIRECTOR APPOINTED MRS CLARE PHIZACKLEA View Document
01/08/171 August 2017	DIRECTOR APPOINTED MRS MARGARET JOSEPHINE RANDLES View Document
01/08/171 August 2017	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TOWNSON View Document
01/08/171 August 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOWNSON View Document
20/10/1620 October 2016	Annual accounts small company total exemption made up to 31 August 2016 View Document

31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
03/08/163 August 2016	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View Document
02/10/152 October 2015	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
04/08/154 August 2015	Annual return made up to 29 July 2015 with full list of shareholders View Document
16/03/1516 March 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
16/12/1416 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 066592140004 View Document
27/11/1427 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 066592140003 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
07/08/147 August 2014	Annual return made up to 29 July 2014 with full list of shareholders View Document
07/08/147 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TOWNSON / 30/07/2013 View Document
25/06/1425 June 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
25/06/1425 June 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
27/05/1427 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
12/08/1312 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TOWNSON / 30/07/2012 View Document
12/08/1312 August 2013	Annual return made up to 29 July 2013 with full list of shareholders View Document
17/06/1317 June 2013	CURRSHO FROM 30/09/2013 TO 31/08/2013 View Document
07/03/137 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 View Document
27/02/1327 February 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 View Document
30/01/1330 January 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
06/08/126 August 2012	Annual return made up to 29 July 2012 with full list of shareholders View Document
04/07/124 July 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
16/08/1116 August 2011	Annual return made up to 29 July 2011 with full list of shareholders View Document
15/03/1115 March 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
24/08/1024 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TOWNSON / 31/10/2009 View Document
24/08/1024 August 2010	Annual return made up to 29 July 2010 with full list of shareholders View Document
30/04/1030 April 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
09/10/099 October 2009	30/07/08 STATEMENT OF CAPITAL GBP 199 View Document
27/08/0927 August 2009	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View Document
13/10/0813 October 2008	CURREXT FROM 31/07/2009 TO 30/09/2009 View Document
06/09/086 September 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
06/09/086 September 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
01/08/081 August 2008	APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED View Document
01/08/081 August 2008	ALTER MEMORANDUM 29/07/2008 View Document
29/07/0829 July 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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